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Companies/01516396

Royal Insurance (U.K.) Limited

Private Limited Company · Birmingham

Creditors Voluntary Liquidation (CVL)United KingdomIncorporated 1980Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Royal & Sun Alliance Insurance LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Firm-related control: Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 110552463

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 42 historical
DS
Dale StewartCurrent director
Appointed 2021-11-10 · 4 yrs · Director
+5 others
SB
Simon BakerCurrent director
Appointed 2017-11-09 · 8 yrs · UK Legal Counsel
+1 other
JC
Jonathan CopeCurrent director
Appointed 2017-01-17 · 9 yrs · Lawyer
+9 others
CorpRoysun LimitedCurrent secretary
Appointed 2010-06-09 · 16 yrs
+213 others
Show 42 historical appointments
EB
Elinor BellResigned director
Resigned 2014-11-14 · 2 yrs · Chartered Secretary
CorpNon Destructive Testers LimitedResigned director
Resigned 2012-06-28 · 5 yrs
KB
Kathryn BailyResigned director
Resigned 2012-03-09 · Assistant Company Secretary
JM
John MillsResigned director
Resigned 2012-03-09 · 2 yrs · Deputy Group Company Secretary
WM
William McdonnellResigned director
Resigned 2011-06-16 · Group Financial Controller
PM
Paul MilesResigned director
Resigned 2008-05-22 · 2 yrs · Director
JP
Julia PossenerResigned secretary
Resigned 2008-03-31 · 2 yrs · Solicitor
RC
Robert ClaytonResigned director
Resigned 2007-01-08 · 6 yrs · Director Of Tax
LT
Luke ThomasResigned secretary
Resigned 2006-05-18 · 1 yr
DC
Denise CockremResigned director
Resigned 2005-12-22 · 6 yrs · Director
HM
Helen MaxwellResigned director
Resigned 2005-12-22 · 1 yr · Group Tax Director
MH
Michael HarrisResigned director
Resigned 2005-12-22 · 6 yrs · Director Corporate Finance
MC
Mark CulmerResigned director
Resigned 2005-12-22 · 6 yrs · Chief Financial Officer
MC
Mark ChambersResigned secretary
Resigned 2005-12-09
PR
Patrick ReganResigned director
Resigned 2004-10-15 · 1 yr · Director
IC
Ian CrastonResigned director
Resigned 2004-07-27 · 7 yrs · Director
RH
Richard HudsonResigned director
Resigned 2002-12-18 · 1 yr · Insurance Executive
JF
Jacqueline FoxResigned secretary
Resigned 2002-07-23 · 3 yrs
VJ
Vanessa JonesResigned secretary
Resigned 2000-10-20 · 1 yr
JW
Jason WrightResigned secretary
Resigned 2000-09-15
WA
Wai AuResigned director
Resigned 1999-11-14 · 2 yrs · Finance Director
JS
John SidwellResigned director
Resigned 1998-12-11 · Chartered Accountant
KP
Kevin PowellResigned director
Resigned 1998-12-11 · 4 yrs · Accountant
JB
John BergResigned secretary
Resigned 1997-12-22 · 2 yrs
PS
Paul SpencerResigned director
Resigned 1996-01-25 · 2 yrs · Group Finance Director
SP
Sydney PenningtonResigned director
Resigned 1995-01-17 · 3 yrs · General Manager
GP
George PaterResigned director
Resigned 1995-01-17 · 3 yrs · Director & General Manager
NC
Norman CooperResigned director
Resigned 1995-01-17 · 2 yrs · Insurance Manager
WS
Wilhelmus SchoutenResigned director
Resigned 1995-01-17 · 1 yr · General Manager Insurance
AG
Allan GormlyResigned director
Resigned 1994-08-08 · 3 yrs · Company Director
TB
Thomas BrownResigned director
Resigned 1992-06-30 · 4 yrs · Insurance Executive
RG
Richard GambleResigned director
Resigned 1992-06-30 · 5 yrs · Group Chief Executive
DM
David MorganResigned secretary
Resigned 1992-06-30 · 5 yrs
RE
Roy ElmsResigned director
Resigned 1992-06-04 · 4 yrs · Insurance Executive
IR
Ian RushtonResigned director
Resigned 1992-04-26 · 1 yr · Group Vice Chairman
WP
William PrinceResigned director
Resigned 1992-04-26 · Insurance Executive
JM
John MilneResigned director
Resigned 1992-04-26 · 2 yrs · Company Director
JC
John CuckneyResigned director
Resigned 1992-04-26 · 2 yrs · Director
LH
Leslie HowellResigned director
Resigned 1992-04-26 · 6 yrs · Insurance Executive
JF
Jonathan FrancisResigned director
Resigned 1992-04-26 · 4 yrs · Accountant
PS
Peter SharmanResigned director
Resigned 1992-04-26 · 1 yr · Insurance Executive
DB
David BarkerResigned director
Resigned 1992-04-26 · 6 yrs · Actuary

Board profile

People with appointments
4
Directors assessed
3
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active